General information
Value Tyres Limited
Type: NZ Limited Company (Ltd)9429031950923
New Zealand Business Number
126515
Company Number
Registered
Company Status
Value Tyres Limited (issued a business number of 9429031950923) was incorporated on 27 Mar 1961. 2 addresses are currently in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, service). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up until 19 Feb 2019. 4600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2300000 shares (50 per cent of shares), namely:
Backswing Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 19 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant John Stewart
Burwood, Christchurch, 8083
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - current |
|
Bruce Ian Donaldson
Rd 6, Christchurch, 7676
Address used since 28 Sep 2018
Halswell, Christchurch, 8025
Address used since 09 May 2017 |
Director | 18 Sep 2014 - current |
|
Warren Charles Goddard
Cashmere, Christchurch, 8022
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - current |
|
Graham John Paull
Christchurch, 8014
Address used since 05 Mar 2016
Merivale, Christchurch, 8014
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - current |
|
Matthew Gregory Cody
Ilam, Christchurch, 8041
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - current |
|
James William Donaldson
Christchurch, 8051
Address used since 12 May 1989 |
Director | 12 May 1989 - 11 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Apr 2015 - 19 Feb 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 21 May 2012 - 27 Apr 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical & registered | 18 Oct 2011 - 21 May 2012 |
| Horrocks Mcnab, 1st Floor, 291 Madras Street, Christchurch | Registered | 10 May 1999 - 18 Oct 2011 |
| 333 Blenheim Road, Christchurch | Registered | 10 May 1999 - 10 May 1999 |
| Horrocks Mcnab, 1st Floor, 291 Madras Street, Christchurch | Physical | 30 Jun 1997 - 18 Oct 2011 |
| 333 Blenheim Road, Christchurch | Physical | 30 Jun 1997 - 30 Jun 1997 |
Financial Data
Financial info
4600000
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Backswing Investments Limited Shareholder NZBN: 9429045935015 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
12 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Bruce Ian Director |
Rd 6 Christchurch 7676 |
11 May 2015 - 12 Dec 2018 |
|
Walker, Michael Individual |
Sydenham Christchurch 8011 |
11 May 2015 - 12 Dec 2018 |
|
Donaldson, Glennys Individual |
Casebrook Christchurch 8051 |
11 May 2015 - 11 Feb 2019 |
|
Donaldson, Glennys Individual |
Casebrook Christchurch 8051 |
11 May 2015 - 11 Feb 2019 |
|
Donaldson, James William Individual |
Christchurch |
27 Mar 1961 - 11 May 2015 |
|
Stewart, Grant John Director |
Burwood Christchurch 8083 |
11 May 2015 - 12 Dec 2018 |
Location
Companies nearby
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |